Voisin Consulting Life Sciences, Uk Ltd

Company details

Type

Private Limited Company

Incorporated

1999-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-04-27 · next due 2026-05-1132 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Arnaud, Elodie · Director appointed 2024-11-01
• Lestringant, Pierre-Yves Jacques Paul · Director appointed 2024-03-05
• Voisin-Lestringant, Emmanuelle Marie, Dr · Director appointed 2013-04-26
• Muscionico, Daniel · Director appointed 2016-01-01 resigned 2017-12-14
• Dupraz-Poiseau, Anne Marie Paule, Dr · Director appointed 2013-04-26 resigned 2016-08-31
• Connolly, Tacye Ann · Director appointed 1999-05-11 resigned 2015-12-31
• Stapleton, Shaun · Director appointed 2008-01-01 resigned 2015-08-14
• Uguen, David Jean Paul · Director appointed 2013-04-26 resigned 2015-06-05
• Ferguson, Eluned Mary · Director appointed 1999-04-27 resigned 2013-04-26
• Scotia Services Limited · Corporate Secretary appointed 1999-04-27 resigned 2011-09-12
• Lamport, Jennifer Mary · Director appointed 1999-04-27 resigned 2009-06-12
• Bromley, Diane · Director appointed 1999-04-27 resigned 2001-03-31
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-04-27 resigned 1999-04-27
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-27 resigned 1999-04-27

People with significant control (2)

• Rrg Consultancy Limited Ceased 2021-10-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm
• Dr Emmanuelle Marie Voisin-Lestringant Active
  Individual Psc · French · resident in France · born 1/1956 · notified 2021-10-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Jennifer Lamport
  Created 2009-06-12 · satisfied 2013-05-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-05-15 Change registered office address company with date old address new address AD01 Address
• 2025-06-05 Small-company accounts AA Accounts
• 2025-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-05 Appointment of director AP01 Officers
• 2024-10-24 Small-company accounts AA Accounts
• 2024-05-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-30 Director details changed CH01 Officers
• 2024-04-15 Appointment of director AP01 Officers
• 2023-06-13 Small-company accounts AA Accounts
• 2023-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-19 Cessation of a person with significant control PSC07 PSC
• 2022-12-19 Notification of a person with significant control PSC01 PSC
• 2022-09-09 Small-company accounts AA Accounts
• 2022-05-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-02 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.